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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Bird, James Graham Lyster
    Born in December 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Alison Pamela
    Born in March 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    B.W.SERVICES LIMITED - 1976-12-31
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 103 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2008-07-17
    OF - Director → CIF 0
  • 2
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 3
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual
    Officer
    icon of calendar 1991-06-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 5
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2013-05-07
    OF - Director → CIF 0
  • 6
    Griffin, Alan Frank
    Reinsurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 7
    Brown, Jeremy John Galbraith
    Merchant born in August 1933
    Individual
    Officer
    icon of calendar 1991-06-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 8
    Johnson, Stephanie
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 9
    Crossland, Hugh Nicholas
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Gonzalez Von-walter, Eduardo Andres
    Finance born in March 1974
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 12
    Camargo-cuellar, Jorge Antonio
    Born in February 1963
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Jones, Mark David
    Accountant born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2015-09-01
    OF - Director → CIF 0
    icon of calendar 2019-11-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 15
    Lucas, Kevin Neil
    Chartered Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 2008-07-17
    OF - Director → CIF 0
  • 16
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    icon of calendar 1991-06-13 ~ 1994-10-21
    OF - Director → CIF 0
    Henderson, Martin Stuart
    Individual
    Officer
    icon of calendar 1991-06-13 ~ 1991-06-14
    OF - Secretary → CIF 0
  • 17
    Chatterway, Dennis Alan
    Individual
    Officer
    icon of calendar 1991-04-24 ~ 1991-06-13
    OF - Secretary → CIF 0
  • 18
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    FURETA LIMITED - 1994-10-28
    icon of address1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-07-20 ~ 2025-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LINKLATERS BUSINESS SERVICES - now
    icon of addressBarrington House 56-67 Gresham Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-04-24 ~ 1991-06-13
    PE - Nominee Director → CIF 0
  • 21
    MATHESON & CO.,LIMITED
    icon of address3 Lombard Street, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1991-06-14 ~ 1995-04-01
    PE - Secretary → CIF 0
  • 22
    icon of addressJardine House, 6 Crutched Friars, London
    Corporate
    Officer
    1995-04-01 ~ 1995-12-08
    PE - Secretary → CIF 0
  • 23
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    icon of addressThe St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

JLT LATIN AMERICAN HOLDINGS LIMITED

Previous names
HACKREMCO (NO.686) LIMITED - 1991-08-13
JIB US HOLDINGS LIMITED - 2004-06-08
JIS (NO 1) LIMITED - 1994-10-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JLT LATIN AMERICAN HOLDINGS LIMITED
    Info
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    JIB US HOLDINGS LIMITED - 1991-08-13
    JIS (NO 1) LIMITED - 1991-08-13
    Registered number 02604758
    icon of address1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-24 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JLT LATIN AMERICAN HOLDINGS LIMITED
    S
    Registered number 2604758
    icon of address1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DENRID LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    LENNAN LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    JLT MEXICO LIMITED - 2004-07-23
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    PETROSE LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    ROMERIN LIMITED - 2004-06-03
    icon of address1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.